SONIA RYKIEL UK LIMITED
Overview
| Company Name | SONIA RYKIEL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04456156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SONIA RYKIEL UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SONIA RYKIEL UK LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONIA RYKIEL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SONIA RYKIEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2021 | 15 pages | LIQ03 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Oct 27, 2020 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH on Jun 19, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Pieter Oosting as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Pierre Emmanuel Langon as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of SONIA RYKIEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OOSTING, Pieter | Director | Boulevard 75006 Saint-German 175 Paris France | Netherlands | Dutch | 250384660001 | |||||
| FLIS, Daniele Michele Renee | Secretary | 9 Rue Du Cherche Midi FOREIGN Paris 75006 France | French | 83041700001 | ||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| BURSTEIN, Simon Edward | Director | 202 Avenue Du Maine Paris 75014 France | France | British | 26742100002 | |||||
| LANGON, Eric Pierre Emmanuel | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | France | French | 171709870001 | |||||
| RYKIEL, Nathalie Dita | Director | 202 Avenue Du Maine FOREIGN Paris 75014 France | French | 83041650002 | ||||||
| SANCHEZ, Christian | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | France | French | 167152700001 | |||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
What are the latest statements on persons with significant control for SONIA RYKIEL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SONIA RYKIEL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0